Hawala is an informal, trust-based money transfer system that operates without banks or formal records. Hawala, the centuries-old money transfer system, is as fascinating as it is controversial ...

the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money. Mahmood Abdul Samad Bhagad (30), also known as "Challenger King," who is allegedly ...

KOCHI: The recent arrests of illegal Bangladeshi migrants in Ernakulam district have drawn authorities’ attention to various hawala channels in operation for sending money from India to Bangladesh.